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Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, ....

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Edison woman pleads guilty in decade long global tech support scam that spanned the U.S., Canada and India

Edison woman pleads guilty in decade long global tech support scam that spanned the U.S., Canada and India
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How Delhi Police, CBI helped FBI uncover tech-support scam of multimillion dollars

According to the indictment, all 6 Indians used personal computers to operate a extortion scam on a global scale. ....

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CBI and Delhi Police help FBI in busting a multimillion-dollar tech support scam - Jammu Kashmir Latest News | Tourism

WASHINGTON, Dec 17: The Delhi Police and Central Bureau of Investigations have helped the FBI in busting a major trans-national scam that duped thousands of Americans, mostly senior citizens, of millions of dollars in about 10 years on the pretext of providing them with tech-support, a US attorney has said. Harshad Madaan, 34, from New Delhi and Vikash Gupta, 33, from Faridabad, were arrested by the Central Bureau of Investigation (CBI) and the Delhi Police this week. The third Indian […] ....

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Three Middlesex County individuals charged with $2.1 million in Paycheck Protection Program fraud and Economic Injury Disaster Loan fraud schemes

December 16, 2021 Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. ....

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